Company Information for

FAIRFIELD IMAGING LIMITED

1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX,

Company Registration Number

03054027

Private Limited Company

Active

About Fairfield Imaging Ltd

FAIRFIELD IMAGING LIMITED was founded on 1995-05-05 and has its registered office in Nottingham. The organisation's status is listed as "Active". Fairfield Imaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
FAIRFIELD IMAGING LIMITED
Legal Registered Office
1 ORCHARD PLACE
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PX
Other companies in NG8

Filing Information

Company Number03054027
Date formed1995-05-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 11:02:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jay Charles Lecoque Director EXECUTIVE CHAIRMAN 2017-05-12 UNITED STATES
Trevor Frank Nolan Director FINANCE DIRECTOR 2018-01-09 UNITED KINGDOM
Russell Steven Wheatcroft Director COMMERCIAL DIRECTOR 2017-05-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iain Macdonald Chisholm Director 2017-05-12 2018-01-02
Michael John Astle Company Secretary 2017-05-12 2017-10-05
Source Bioscience Uk Limited Company Secretary 2009-02-19 2017-05-12
Nicholas Watson Ash Director 2011-10-18 2017-05-12
Source Bioscience (directors) Limited Director 2009-11-05 2017-05-12
Medical Solutions (directors) Limited Director 2006-10-11 2009-11-05
Medical Solutions (nottingham) Limited Company Secretary 2007-07-12 2009-02-19
Pathlore Ltd Company Secretary 2005-10-28 2007-07-12
Noah Clinch Director 1995-05-05 2007-02-14
Iain Charles Osborn Company Secretary 2003-08-01 2005-08-31
Andrew David Longstaffe Director 2000-05-04 2005-01-19
Nigel Gordon Willan Company Secretary 1997-04-30 2003-07-31
Rodney Harry Adams Director 2000-05-04 2003-01-21
Trevor Martin Twose Director 2001-01-24 2002-02-08
Geoffrey Farrer Brown Director 1999-11-30 2001-10-11
Gordon Duff Director 2000-03-21 2001-06-26
Iain Macintyre Director 1995-08-08 2001-06-26
Charles Alexander Green Director 1999-05-26 2001-01-24
Eric John Cater Director 1999-09-29 2000-05-04
Ronsy Freda Clinch Director 1995-05-05 1999-09-29
Francis David Booth Company Secretary 1995-08-08 1997-04-30
Francis David Booth Director 1995-08-08 1997-04-30
Ronsy Freda Clinch Company Secretary 1995-05-05 1995-08-08
Ronsy Freda Clinch Company Secretary 1995-05-05 1995-08-08
Hallmark Secretaries Limited Nominated Secretary 1995-05-05 1995-05-05
Hallmark Registrars Limited Nominated Director 1995-05-05 1995-05-05

Related Directorships for Jay Charles Lecoque

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jay Charles Lecoque INVERCLYDE BIOLOGICALS LIMITEDDirector 2017-05-26 CURRENT 2002-09-20 Dissolved 2017-10-31
Jay Charles Lecoque HISTOLOGICAL SOLUTIONS LTDDirector 2017-05-26 CURRENT 2001-01-23 Dissolved 2017-11-07
Jay Charles Lecoque CRYOBANK GUARANTOR LIMITEDDirector 2017-05-12 CURRENT 2003-04-13 Active
Jay Charles Lecoque AUTOGEN BIOCLEAR UK LIMITEDDirector 2017-05-12 CURRENT 1990-11-19 Dissolved 2017-11-07
Jay Charles Lecoque PATHLORE LTDDirector 2017-05-12 CURRENT 1996-07-26 Dissolved 2017-11-07
Jay Charles Lecoque VINDON LIMITEDDirector 2017-05-12 CURRENT 2005-07-29 Dissolved 2017-11-07
Jay Charles Lecoque SOURCE BIOSCIENCE (DIRECTORS) LIMITEDDirector 2017-05-12 CURRENT 2006-10-11 Dissolved 2017-11-14
Jay Charles Lecoque MEDICAL SOLUTIONS LIMITEDDirector 2017-05-12 CURRENT 2008-01-16 Dissolved 2017-11-07
Jay Charles Lecoque SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.Director 2017-05-12 CURRENT 2011-08-03 Active - Proposal to Strike off
Jay Charles Lecoque MEDICAL SOLUTIONS (LEEDS) LIMITEDDirector 2017-05-12 CURRENT 1997-02-17 Active - Proposal to Strike off
Jay Charles Lecoque SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITEDDirector 2017-05-12 CURRENT 2008-08-12 Active
Jay Charles Lecoque SOURCE BIOSCIENCE (CRYOBANK) LIMITEDDirector 2017-05-12 CURRENT 2008-12-31 Active
Jay Charles Lecoque FAIRFIELD TELEPATHOLOGY LIMITEDDirector 2017-05-12 CURRENT 1995-07-25 Active
Jay Charles Lecoque GENESERVICE LIMITEDDirector 2017-05-12 CURRENT 2005-02-07 Active - Proposal to Strike off
Jay Charles Lecoque KINETIC IMAGING LIMITEDDirector 2017-05-12 CURRENT 1988-05-10 Active
Jay Charles Lecoque QUINODERM LIMITEDDirector 2017-05-12 CURRENT 1962-02-27 Active - Proposal to Strike off
Jay Charles Lecoque SOURCE BIOSCIENCE SCOTLAND LIMITEDDirector 2017-04-27 CURRENT 1999-11-09 Active
Jay Charles Lecoque SELECT PHARMA LABORATORIES LTD.Director 2017-04-27 CURRENT 2009-11-20 Active
Jay Charles Lecoque SOURCE BIOSCIENCE (STORAGE) LIMITEDDirector 2017-04-27 CURRENT 1966-04-29 Active
Jay Charles Lecoque SOURCE BIOSCIENCE UK LIMITEDDirector 2017-04-27 CURRENT 2000-09-26 Active
Jay Charles Lecoque SOURCEBIO INTERNATIONAL LIMITEDDirector 2017-01-20 CURRENT 2016-07-08 Active
Jay Charles Lecoque SOURCE BIOSCIENCE LIMITEDDirector 2016-11-24 CURRENT 1903-11-14 Active

Related Directorships for Trevor Frank Nolan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor Frank Nolan SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.Director 2018-01-09 CURRENT 2011-08-03 Active - Proposal to Strike off
Trevor Frank Nolan SOURCE BIOSCIENCE LIMITEDDirector 2018-01-09 CURRENT 1903-11-14 Active
Trevor Frank Nolan MEDICAL SOLUTIONS (LEEDS) LIMITEDDirector 2018-01-09 CURRENT 1997-02-17 Active - Proposal to Strike off
Trevor Frank Nolan SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITEDDirector 2018-01-09 CURRENT 2008-08-12 Active
Trevor Frank Nolan SOURCE BIOSCIENCE (CRYOBANK) LIMITEDDirector 2018-01-09 CURRENT 2008-12-31 Active
Trevor Frank Nolan SOURCEBIO INTERNATIONAL LIMITEDDirector 2018-01-09 CURRENT 2016-07-08 Active
Trevor Frank Nolan SOURCE BIOSCIENCE SCOTLAND LIMITEDDirector 2018-01-09 CURRENT 1999-11-09 Active
Trevor Frank Nolan SELECT PHARMA LABORATORIES LTD.Director 2018-01-09 CURRENT 2009-11-20 Active
Trevor Frank Nolan FAIRFIELD TELEPATHOLOGY LIMITEDDirector 2018-01-09 CURRENT 1995-07-25 Active
Trevor Frank Nolan GENESERVICE LIMITEDDirector 2018-01-09 CURRENT 2005-02-07 Active - Proposal to Strike off
Trevor Frank Nolan KINETIC IMAGING LIMITEDDirector 2018-01-09 CURRENT 1988-05-10 Active
Trevor Frank Nolan SOURCE BIOSCIENCE (STORAGE) LIMITEDDirector 2018-01-09 CURRENT 1966-04-29 Active
Trevor Frank Nolan QUINODERM LIMITEDDirector 2018-01-09 CURRENT 1962-02-27 Active - Proposal to Strike off
Trevor Frank Nolan SOURCE BIOSCIENCE UK LIMITEDDirector 2018-01-09 CURRENT 2000-09-26 Active

Related Directorships for Russell Steven Wheatcroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Steven Wheatcroft SELECT STORAGE SOLUTIONS (SCOTLAND) LTD.Director 2017-05-12 CURRENT 2011-08-03 Active - Proposal to Strike off
Russell Steven Wheatcroft MEDICAL SOLUTIONS (LEEDS) LIMITEDDirector 2017-05-12 CURRENT 1997-02-17 Active - Proposal to Strike off
Russell Steven Wheatcroft SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITEDDirector 2017-05-12 CURRENT 2008-08-12 Active
Russell Steven Wheatcroft SOURCE BIOSCIENCE (CRYOBANK) LIMITEDDirector 2017-05-12 CURRENT 2008-12-31 Active
Russell Steven Wheatcroft FAIRFIELD TELEPATHOLOGY LIMITEDDirector 2017-05-12 CURRENT 1995-07-25 Active
Russell Steven Wheatcroft GENESERVICE LIMITEDDirector 2017-05-12 CURRENT 2005-02-07 Active - Proposal to Strike off
Russell Steven Wheatcroft KINETIC IMAGING LIMITEDDirector 2017-05-12 CURRENT 1988-05-10 Active
Russell Steven Wheatcroft QUINODERM LIMITEDDirector 2017-05-12 CURRENT 1962-02-27 Active - Proposal to Strike off
Russell Steven Wheatcroft SOURCE BIOSCIENCE LIMITEDDirector 2017-04-27 CURRENT 1903-11-14 Active
Russell Steven Wheatcroft SOURCE BIOSCIENCE SCOTLAND LIMITEDDirector 2017-04-27 CURRENT 1999-11-09 Active
Russell Steven Wheatcroft SELECT PHARMA LABORATORIES LTD.Director 2017-04-27 CURRENT 2009-11-20 Active
Russell Steven Wheatcroft SOURCE BIOSCIENCE (STORAGE) LIMITEDDirector 2017-04-27 CURRENT 1966-04-29 Active
Russell Steven Wheatcroft SOURCE BIOSCIENCE UK LIMITEDDirector 2017-04-27 CURRENT 2000-09-26 Active